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H & S ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & S Associates Limited. The company was founded 14 years ago and was given the registration number 06940729. The firm's registered office is in BANSTEAD. You can find them at 45 Nork Way, , Banstead, Surrey. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:H & S ASSOCIATES LIMITED
Company Number:06940729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:45 Nork Way, Banstead, Surrey, England, SM7 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Addiscombe Road, Croydon, CR0 0XT

Director04 September 2017Active
45, Nork Way, Banstead, England, SM7 1PB

Secretary22 June 2009Active
Kingsworthy House, The Glade, Kingswood, Tadworth, KT20 6LH

Director25 June 2009Active
45, Nork Way, Banstead, England, SM7 1PB

Director22 June 2009Active

People with Significant Control

Benjamin Simon Nicholas Grant
Notified on:04 September 2017
Status:Active
Date of birth:September 1991
Nationality:British
Address:12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Julian Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:The Old Tithe Barn 520 Purley Way, Croydon, United Kingdom, CR0 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Resolution

Resolution.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-08-02Insolvency

Liquidation voluntary statement of affairs.

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2021-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Termination secretary company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Address

Change registered office address company with date old address new address.

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2019-09-21Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Officers

Change person secretary company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Persons with significant control

Change to a person with significant control.

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